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(영문) 의정부지방법원 2020.05.25 2019고단5812
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

On June 11, 2015, the Defendant had been sentenced by the Seoul High Court for a maximum of three years and six months and three years of imprisonment for robbery, injury, etc. at the Seoul High Court, and on December 1, 2017, completed the execution of the sentence in the original prison.

Punishment of the crime

On October 2018, the Defendant: (a) received a request from Singman B to pay money, “I would like to withdraw money, receive money, and deliver money to the other Sing staff; and (b) received a request from Singingman B to the effect that “I would like to pay the money if I would withdraw, receive, and deliver money.” (c) At the time, the Defendant received the request from the Singman B to the effect that “I would like to pay the money if I would like to withdraw, receive, and deliver money.” (d) At the time, I would like to inform the account holder of the fact that I would like to receive money from the victim or the withdrawal of money from the victim, and would have the account holder pay money to the other person’s account using another person’s account.” (d) At the time, I would like to inform the account holder of Bing’s account account number in order to assist in the fraud of the victim’s name by collecting and delivering money from the other Sing staff.

Around October 8, 2018, an employee in the name-disscing light call called to the victim E and misrepresenting the F G agency, and, at the same time, it is difficult to provide loans due to lack of 20,000 won in credit rating. It is necessary to transfer existing loans to an account notified by us as the credit rating is possible to repay the existing loans, and it is necessary to transfer the existing loans to the account notified by us.” On October 15:28, 2018, the employee in the name-disscising light of the name-disscising light of the victim E, instructed the victim to transfer KRW 17,246,062 to the Cbank account in the name of the above B, and ordered the Defendant to withdraw and deliver the transferred funds through the telegram.

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